Statements: PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW

Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	6d5a901ea49fd0265c888ebb024eb678a71c3d2b		opencorporates	`oc-companies-ch-892784`	2023-11-13
`Organization:id`	cd7aac6db4a192f3da7660b3ec92ac749c3466d4	eng	us_ofac_sdn	`ofac-42734`	2025-06-02
`Organization:id`	001eddd7d15e786a5dc9e056f4d4819661da4f37		us_trade_csl	`ofac-42734`	2024-05-07
`Organization:id`	9996916f2f31d7d967231619e6f9e72890e68163		ext_gleif	`lei-529900E3569EJW938341`	2025-10-07
`Company:id`	12f2b4446e63a30ec3c961d6dff5ec4022ed9160		permid	`lei-529900E3569EJW938341`	2025-04-02
`LegalEntity:id`	09b33b9936cbfb071a5c8af3adfab7366b9d225c	eng	us_sam_exclusions	`usgsa-s4mrty2h2`	2025-07-23
`LegalEntity:id`	382f342187b8b9b00f2d1ceecf4c92315b349305	eng	us_sam_exclusions	`usgsa-s4mrty7db`	2025-07-23
`LegalEntity:id`	8dca574358c23ab4438acd6bf2d5d8b2aa6041dc	eng	us_sam_exclusions	`usgsa-s4mrqm56k`	2025-07-23
`LegalEntity:id`	a31e18b3b18a68ce03f1be4a0f45f425ec527a06	eng	us_sam_exclusions	`usgsa-s4mrty2h1`	2025-07-23
`LegalEntity:id`	1a7f42f1a019e1ebc31ea728ecb089c4e7e5398c	eng	us_sam_exclusions	`usgsa-s4mrty7d9`	2025-07-23
`LegalEntity:id`	e46fcfe533f643fa07ea82fa168f0ce0faefa041	eng	us_sam_exclusions	`usgsa-s4mrty2gz`	2025-07-23
`LegalEntity:id`	a3132ef580786f089811fca81206554d972b3c1f	eng	us_sam_exclusions	`usgsa-s4mrty7d7`	2025-07-23